INTERNET FRAUD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1350810
Jan 19 2017
I am in the cleaning business so I use many websites to collect leads and customers in my area. This is by far the worst lead service I have come across. After doing research online i ran into this company. I decided to give them a try. I paid a 3 month membership to join totaling in over $100. It has now been three weeks since the purchase. I have sent out many messages and have not gotten one single reply. iI called the office today to try to get a refund and they do not refund any money under no circumstance! That in enough shows what type of scam you are dealing with. A service that is good will refund you, your money if you are not satisfied. This company is a scam! I repeat this company will steal your money and not send you any business in return like is promised. I wish that I had done a little more research before giving them my money. I hope this helps another person from spending money on services that will never be returned. RUUNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN! AWAYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY!                       !!!!!!!!!!!!!!!!!!!! THIS COMPANY WILL STEAL YOUR MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 
Entity: Internet
2, Report #1198408
Dec 30 2014
11:29 AM
ImeiUnlockPro Fraud Internet
I submitted the order to unlock an AT&T iPhone on 12/5/2014. It was not unlocked after a full week and IMEIUnlockPro told me it was blocked and asked me to upgrade to their Premium EXPRESS service for another $49 GBP. They promised to get it unlocked within 12-24 hrs. However, again it was not unlocked after ONE FULL WEEK! I requested a refund and they kept asking for more time to unlock it. I submitted a dispute through PayPal and they denied the refund since PayPal does not provide protection for intangible merchandise (such as services). They really should honor the refund since they did not deliver any service and my phone is still locked. After THREE WEEKS I had to dispute through my credit card and wait for the results. I can only say they are FRAUD and will waste your time and money. They don't even deserve 0 star. 
Entity: Internet
3, Report #1272956
Dec 08 2015
08:16 PM
Videoblocks fraud Internet
 For two months I have cleared my credit card the value of 79 dollars, I've never bought a memebresia or product on your website, I reviewed all my email accounts and none is registered in your page, I need you to do me a refound immediately, I saw that many people affected by this situation, I expect a prompt response and solution.
Entity: Internet
4, Report #647736
Oct 05 2010
09:43 AM Fraud!! Fraud!! Fraud!! Internet
this site is a fraud! i have odrerd a pair of lights and i have not got them at all i have bin trying to send multiple e-mails with my order number and no response. i would like my money back into my card or else i am going to sue. i don't appreciate the service
Entity: , Internet
5, Report #1000996
Jan 22 2013
07:48 AM
MRI FRaud MRI Fraud and Darragh MacAnthony Internet
For anybody who has invested money in this project and have lost their faith after the decision of the Judge  Beatriz Fernandez to drop the case due to a lack of jurisdiction, it is possible to bring the case in UK and take to court Darragh MacAnthony once and for all. For anybody who may be affected by this you may contact me for further information.
Entity: , Internet
6, Report #893064
Jun 05 2012
06:11 AM
nosewatches fraud, scammer, inferior-product, Internet, Internet
Nosewatches sent a completely different watch than ordered, not only of far less quality (than their web page suggested) but even with spelling mistakes on the watch dial, watch movement stopped 2 days later, on contacting seller was offered 20% discount on next order, would not supply return address or refund monies, can't contact by email now, this is their standard reply Please note that the watch is just the replica and it has a little different from the real one be AWARE this is a scam site.
Entity: Internet, Internet
7, Report #1019640
Feb 24 2013
05:37 PM FRAUD FRAUD FRAUD , Internet
I made room reservations for MGM Las Vegas in late summer of 2012 for Feb. 8th and 9th of 2013  and used   .   Paid with Capitalone .     Nov. of 2012 , I see the concert I had tickets to for Feb. 8th 2013 was canceled.      I call to  reschedule  my Hotel booking and I was told they have filed for Bankrupcy chap. 11   and  they could not help me.    I called MGM and they said they would hold the room if I paid at check in. I said WHY  would I pay for a room TWICE?   I already paid.   I call Capitalone and they reversed charges and would file dispute.     4 months later I get the charges back on my creditcard because  resubmitted charges!     This is FRAUD.  
Entity: Internet, Internet
8, Report #598367
Apr 29 2010
07:10 PM
IphoneLand FRAUD, misleading links Internet
SCAM & FRAUDULENT WEBSITE. After doing payment and receiving a confirmation email, all links to instructions for using the product were diverted to ads. Misleading and false information. 
Entity: Internet, Internet
9, Report #666678
Nov 30 2010
01:24 PM Price Shuffle Internet fraud , Internet
I read a fake news article on the internet on 10/23/2010(I believed it's posted by priceshuffle), which promised offer 100 free bids to try the penny auction site, so I signed up for the account and filled in my credit card info because they said they wanted it for future auction purchases. When my monthly credit card statement came in, I noticed there's amount of $149.79 was charged by without my authorization. IT IS TOTALLY A SCAM!!! I will report to BBB and want my money back.
Entity: Internet, Internet
10, Report #877919
May 03 2012
02:14 PM
Finest Papers FRAUD Internet, Internet
This is an internet scam. They plagarize thru Google translate. The company is in Cypress and their website takes payment thru an unknown 3rd party (this is why you will never get a refund)!  *Buyer beware, if it looks too good to be true it usually is!*
Entity: Internet, Internet
11, Report #846774
Feb 29 2012
06:33 PM
Testking.Com Fraud Service and Products Internet, Internet
I have been looking for practice Exams for my 70-649 Exam and bought Test king Practice exams by seeing their hundred percent Success rates and money back Guarantee in their Website.I have practiced the exams from testing and appeared for the exam and found the material i have received from test king was outdated.Exam topics cover Windows 2008 Server R2 and Windows 7.But the testking material was older version(windows 2008 and Vista) .I was not looking for an exact questions ,but practice questions that covers the same Exam Topics .I had contacted Test king after taking my Exam for a refund to the outdated materials they sold to me,They are not at all ready to give me the Money back.Its a 100% Fraud service don't buy anything from these website,I have proofs of the material and email communications with them..Don't be a Victim of this Fraud Company.....Stray away from Test King.Com Products....
Entity: Internet, Internet
12, Report #715064
Apr 07 2011
12:00 PM FRAUD ALERT FRAUD ALERT, Internet is the letest variation on scamming the world with TV's / electronics / motorcycles / etcThe prices are absolutely unreal --- as unreal as the business itself.Check out the terms of their Agreement (verbatim):    User Center  Please read it .    (1) incitement to resist and undermine the Constitution and the laws and      administrative regulations implemented;    (B) incitement to subvert state power and overthrow the socialist system;    (C) incitement to split the country and undermine national unity;    (Iv) incitement to ethnic hatred or ethnic discrimination, undermining national unity;    etc. etc    Do you Agree / Disagree?Hell, I can't even guess where that language came from...  an attorney? Or, Mao?Chinese nationals should be embarrassed.  Not for having fraudulent web sites as much as not being able to effect a proper scam -- like the Nigerians.There are several other Fraud in China web sites as well.  So, don't waste your time...    unless you want a date with the girl in the Online Service picture.  She's a hottie.  I tried.  She got Busy with other customers now.Well...     oh well.
Entity: Internet, Internet
13, Report #410535
Jan 10 2009
02:51 PM
Ticketmaster fraud, fraud, fraud Internet
Wow, last night Ticketmaster charged my debit card for 1600.00 and i have never bought anything from them. They say the verified all my info before they did the transaction, which is impossible because i did not do business with them!!! They say that the purchase is for NFL tickets that could be printed directly to the purchaser. They will not help me,refused to give me the # for their fraud dept. I have cancelled my card and filed a report with the bank and the police dept. Anyone else have this problem? Francine bend, OregonU.S.A.
Entity: Internet
14, Report #1003308
Jan 25 2013
What ever you do please do not use these guys. They are SCAMERS and FRAUDS. Basically what they do is try and put software on your computer and the FTC issued a statement a few months ago that these organizations are frauds. They say they will fix your computer but really they put a virus n it and charge you thousands to fix it. Don't fall for it
Entity: , Internet
15, Report #1395633
Aug 25 2017
04:10 PM financial fraud, misrepresentation, computer fraud. Internet
 I have been investing in this company, or website for a few months. I recieved a few small payouts in Bitcoins was supposed to be a few 5 year and a few 2 year contracts. The website took my 3.2 bitcoins that's including the payouts I reinvested, and the website dissappered after 6 months. I used to purchase my bitcoins for investing.
Entity: Internet
16, Report #449485
May 07 2009
05:26 AM
ITunes - Apple Internet FRAUD! Internet
On 4/16/09 charges for 2 $50 online gift certificates for iTunes were charged onto my paypal account. I contacted PayPal and iTunes immediately to inform them that these were unauthorized charges. Paypal investigated and because I had a billing agreement with iTunes, they would not credit my account and considered them authorized charges. iTunes would not help me either, apologized for the inconvenience that I was ripped off - but won't do a thing to help. I requested information of the email address these certificated were sent to - and again no help. I then began to investigate this iTunes Fraud issue through google. I am appauled at what I have found. This has happened to thousands of people, nation wide - as well as in the UK. Thankfully, I am only out $100 - but I have read where individuals are out $400.00 to $4,000.00. It sikens me to hear that Apple/iTunes will not do a thing about this and it's because they are making money on this FRAUD. No one is safe at this point, if you have an iTunes account, REMOVE ALL FORMS OF PAYMENT. If you don't have an iTunes account, CHECK ALL CREDIT CARDS AND BANK STATEMENTS frequently as these theives are stealing information, setting up accounts with iTunes and purchasing online gift certificates! And with no fraud protection from Apple/iTunes - they will continue to do this! Kapullis Naples, MaineU.S.A.
Entity: Internet
17, Report #548552
Jan 01 2010
07:43 PM
ClickDVDstore Internet Fraud Internet
DVD's were ordered from this company and never received. Contacted by email requesting stautus, no reply. Sent email that the matter was being turned over to the credit card company as a fraudulent transaction; was asked not to do that and my money would be refunded. Refund never came, product was never delivered. Do not deal with this company or what ever they or.
Entity: , Internet
18, Report #596847
Apr 26 2010
11:35 AM
Linda Hagopian Fraud Scam Internet
Email Header/Title: Contact TNT Company For Your Bank Draft of 450,000.00 US Dollars Greetings! Your bank draft of 450,000.00 US Dollars and gift items have been sent to TNT Delivery Company. At the moment, our office is closed until further notice. All you have to do to get your consignment delivered to you is contact the dispatch director of the company, Mr. Garry Moore, with your full name and delivery address in order for them to send your consignment to you in your country. Contact details is given as follow: Dispatch Director( Officer in Charge): Mr. Garry Moore E-mail: Telephone: +234 807 812 8830 I have paid for the delivery charges and Insurance Premium of your consignment. The only fee you will need to pay is $240.00 US Dollars for security keeping. Please, make sure you confirm your full name and delivery address with the Security Company to ensure safe delivery and ask them to provide your tracking number to enable you track your package and know when it will get to you. Thank you. Yours faithfully Mrs. Linda Hagopian
Entity: Internet, Internet
19, Report #610358
Jun 04 2010
12:43 PM
Entity: Internet, Internet
20, Report #613848
Jun 13 2010
05:17 PM
GOVREGISTRY fraud , Internet
bought this service from them unlimited package, check background, crimnal,rental's  etc,went to sight now they want u to pay each time u want to look up something no info is right,how can clickbank get away with this internet fraud
Entity: Internet, Internet
21, Report #799090
Nov 17 2011
12:27 PM Credit card fraud Internet
On 11/11/2011, an Internet-based business  named,, placed an unauthorized charge of $8.20 on my credit card.  This company appears to be engaged in the business of data storage & retrieval.The company provides NO physical street or mailing address on their website, and the phone number shown is a non-working one.  This raises a cloud of suspicion in my book.  Any reputable business entity is going to have a valid physical street and/or mailing address posted on their website!  I filed formal complaints with the FTC, another federal government agency, and local law enforcement.  I emailed the company and demanded they refund the amount of the unauthorized charge, which they did on 11/14.They claimed that they investigated, but did not believe the error was on their part.  I also alerted my bank and the credit bureau's to this fraudulent activity, and had my existing debit card acount cancelled & a new one issued.  I've placed fraud alerts with the credit bureaus as well.I am not the only victim of this company, nor do I know just how compromised my personal information is.  There are multiple complaints against this company at complaintswire as well, and every one is identical to mine.I'd never even heard of this company until this incident occurred.  A police detective with my local law enforcement had me forward copies of my email to the company and the company's email response back to me, so they can attempt to ascertain the business's IP address.Since this company's bogus charge on my credit card occurred after two purchases at two different businesses on the same day, I would strongly recommend everyone check your credit card & debit card activity an hour or two after any purchases you make. 
Entity: Internet, Internet
22, Report #647513
Oct 04 2010
03:47 PM Paul Daniel Fraud, Scam, , Internet is a scam and fraud, its site owner Paul Daniel will gladly accept your money but he won't deliver as his website advertises!I paid for an advertisement, money was accepted, advertisement never appeared on the site. I submitted several support tickets, all were ignored.Website claims payout at $250 for upgraded members yet when you try to cashout at $250 the system continues to say you have to have $1000 to do so.  I know for a fact that even when you hit $1000 that payout still does not happen.Avoid this website and the following sites as and, they appear to be owned by the same criminal.Godaddy hosts ALL of the sites, they should be ashamed for allowing such activity!
Entity: Internet, Internet
23, Report #811192
Dec 19 2011
06:35 AM
Santosh ROUT RIPOFF, Cheat, Fraud, Scam Internet
Do not send any money to he is connected with Madhav CHOWDHARY and swee technologies. For buyers interested in purchasing this engine, this engine is being made available, by SWEE Technologies, City Pune, India For more details please have look at our website The live demo of this Stirling Engine Powered Fan is available at our demo site in City Pune, India. DO NOT SEND ANY MONEY. They are complete thieves, they have stolen my money and they will steal yours.
Entity: , Internet
24, Report #810988
Dec 18 2011
12:18 PM Internet fraud rip-off Internet
Ordered a jersey online. Credit card company flagged charge as possible fraud and contacted us. The charge was more then the invoice emailed to us. Upon further investigation it appears this is a scam website.
Entity: , Internet
25, Report #883203
May 15 2012
03:28 PM Fraud! Fraud! Internet, Internet
I play an online mmorpg and buy currency from online websites. I strolled upon this website and saw they had 44m (currency in game) for only 28$! I thought, wow, what a steal! I payed them via paypal and all went downhill from there. They have a customer service chat which is a joke! There is only one name that they use in the service they provide. You never know who you are actually talking to. In this case, the name was Linda888. I spoke with Linda today several times about getting my currency in game. She then asked me to send her a copy of my credit card and my id for VERIFICATION PURPOSE. I told her that i payed via paypal and i shouldn't have to give her my information. After about 30 minutes of a non responsive pm from Linda888. I decided to check my paypal payment and start a claim. I escalated the claim to a dispute as i had tried several time to get my money back from them. They finally contacted me and told me to log onto the game. I was trading with them and they told me they would not pay me until i got rid of the claim. I canceled my claim against them and then they did not honor the agreement. I have used several different computers to get a response, as soon as i do, and once i give them my email, they ignore my pms. I filed a complaint with econsumer as well. Buyers BEWARE! I also contacted paypal and they usually do not allow you to reopen a claim but in my case they made an exception. To think if i wouldn't have paid with paypal i would be at a loss of 28$. I recommend not to deal with this company!
Entity: Internet, Internet

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